Resolutions of the Annual General Meeting of Shareholders from 20 June 2025

The annual general meeting of shareholders of AS Trigon Property Development
(registry code: 10106774; hereinafter the "Company") was held on 20 June 2025 in
Tallinn, Pärnu mnt 18.

The annual general meeting started at 10:00. 2,570,164 votes represented by the
shares of the Company, i.e. 57,127% of all the votes represented by the shares
of the Company, participated at the meeting. Therefore, the annual general
meeting was competent to pass resolutions regarding the items on the agenda.

Resolutions of the annual general meeting:

          1.     Approval  of the annual report of the Company for the financial
year 2024


To  approve the  annual report  of the  Company for  the financial year 2024, in
accordance  with which the balance sheet value  of the Company as at 31 December
2024 was  1,873,680 euros and the net profit for the financial year was 167,409
euros.

In  favour 2,569,152 votes i.e.  99.96% of all votes  in the meeting and against
1,012 votes  i.e. 0,04% of  all votes  in the  meeting. Thus  the resolution was
adopted.

          2.     Allocation of the net profit for the financial year 2024


To  approve the net profit allocation proposal  made by the Management Board and
to  carry the net profit for 2024 in  the amount of 167,409 euros to accumulated
profit.

In  favour 2,569,152 votes i.e.  99.96% of all votes  in the meeting and against
1,012 votes  i.e. 0,04% of  all votes  in the  meeting. Thus  the resolution was
adopted.

          3.     Appointment  of  the  auditor  for  the financial year 2025 and
determining the remuneration policy for the auditor


To appoint AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt
15, 10141 Tallinn) as the auditor of the Company for the financial year 2025.
The auditing services will be paid for in accordance with the contract to be
drawn up with the auditor.

In  favour 2,569,152 votes i.e.  99.96% of all votes  in the meeting and against
1,012 votes  i.e. 0,04% of  all votes  in the  meeting. Thus  the resolution was
adopted.

          4.     Remuneration of the Supervisory Board member


To pay the Supervisory Board member Aivar Kempi an one-off payment in the amount
of EUR 2,400 and starting from 21.06.2025 a monthly fee of EUR 200.

In  favour 2,569,152 votes i.e.  99.96% of all votes  in the meeting and against
1,012 votes  i.e. 0,04% of  all votes  in the  meeting. Thus  the resolution was
adopted.

The minutes of the general meeting of shareholders are available on Company's
web-page, at http://www.trigonproperty.com/
(https://www.globenewswire.com/Tracker?data=niRlLdyxTemFrAJZdmGRCRGbG-
JcbjKZid7LLPsrUQRnEIiSJSgbNShrVeXjdK1UCQ3hygn0cTSmjrbdU2rayvWIeiYjO2BI0AKgoT1w6l
Pkt87hj3bvUA7ORond2u9M).


Rando Tomingas
Member of the Management Board
+372 66 79 200
[email protected]
(https://www.globenewswire.com/Tracker?data=soRROJbQFkAkvbpzpR1I_gWnpdkWoOTBI2_g
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